DOSSIERS / TRANSVERSAL & CO
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TRANSVERSAL & CO

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883798951 · 883798951 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TRANSVERSAL & CO
fr_insee
883798951
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-02
fr_insee
18 RUE D'ALLONNE, 60000 BEAUVAIS
fr_insee
85.59B
fr_insee
€13,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MK HEALTHCAREdissolved2P2Ractive4L SERVICES FRANCEactiveACTION CONSEIL SECURITE ENVIRONNEMENT (ACSE)dissolvedAGRDactiveALEY ALEX ALOZAYdissolvedA & MactiveAMICOSdissolvedAQUARELdissolvedARGUNdissolvedASSOCIATION DES CREATEURS D ENTREPRISE DE L OISEactiveASSO SPORT DU CREDIT AGRI MUTUEL OISEactiveAT SKILL CONSEILS ET FORMATIONSdissolvedAUREA IRISdissolvedBAG-W-HABITAT S.A.S.UdissolvedBIERAMISdissolvedBONRECRUTEMENTactiveBRAHIM BELM'HANDactiveCAMOSdissolvedCAVILLACEdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
ANDRE FERNAND LaviolettePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSVERSAL ACADEMY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100